Corporate Action

Action :

From Date:

To Date:

PurposeAGM DateAnnouncement DateBook Closure Start DateBook Closure End Date
AGM29-Aug-202201-Aug-2022--
The Board decided to hold 32Annual General Meeting of the Company on Monday August 29, 2022 at 02:00 PM at the registered office of the company. OUTCOME OF BOARD MEETING (As Per BSE Announcement Dated on 30/07/2022) Reg. 34 (1) Annual Report. (As per BSE Announcement Dated on 05/08/2022) Shareholders meeting - proceeding of AGM (As Per BSE Announcement Dated 29.08.2022) SCRUTINIZER REPORT SHAREHOLDERS MEETING - VOTING RESULTS Continental Securities Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 30/08/2022)